Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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18 Dec 2024 |
AP01 |
Appointment of Mrs Judy George as a director on 16 December 2024
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27 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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25 Sep 2024 |
AD01 |
Registered office address changed from Sans Souci Ashwood Marina Kingswinford South Staffordshire DY6 0AQ United Kingdom to Ashwood Marina Kingswinford South Staffordshire DY6 0AQ on 25 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Karl Alexander George as a person with significant control on 19 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Karl Alexander George on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of John Robert Taylor as a director on 19 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Andrew John Westbrook as a director on 19 September 2024
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23 Sep 2024 |
PSC01 |
Notification of Karl Alexander George as a person with significant control on 19 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Arrandco Investments Limited as a person with significant control on 19 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Sans Souci Ashwood Marina Kingswinford South Staffordshire DY6 0AQ on 23 September 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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29 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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